Announcement under Regulation 30- Letter sent to shareholder
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Gujarat Poly Electronics has informed the stock exchange that it has sent a letter to shareholders providing the weblink to the Annual Report for FY 2024-25, as required under SEBI listing rules. The company's 36th Annual General Meeting is scheduled for Tuesday, 5th August 2025 at 11:00 AM, to be held via Video Conferencing / Other Audio-Visual Means. The cut-off date for e-voting eligibility is 27th June 2025. The Annual Report is available on the company's website at www.gpelindia.in. The letter also reminds shareholders holding shares in physical form to update their KYC details (PAN, address, mobile number, bank account, nomination, and specimen signature) with the company's RTA (MUFG) or depository participants, failing which payments including dividends will be made only in electronic mode.
This is a routine regulatory disclosure related to the upcoming AGM and shareholder communication. No material impact on the stock price is expected. Shareholders holding physical shares should update their KYC details to avoid any disruption in receiving future communications and dividend payments.